Cases 1 - 6 of 6
TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
as 8:2018mc00019
Defendant:
DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC and others
Plaintiff:
Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc.
Receiver:
Robb Evans & Associates, LLC
TransFirst Group Inc et al v. Magliarditi et al
as 2:2017cv00487
Defendant:
ATM Enterprises LLC, Chazzlive.com LLC, DFM Holdings LLP and others
Plaintiff:
Payment Resources International, LLC, TransFirst Group Inc and TransFirst Third Party Sales
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
TransFirst Group Inc et al v. Magliarditi et al
as 3:2016cv01918
Defendant:
Dominic J Magliarditi, Francine Magliarditi , ATM Enterprises LLC and others
Plaintiff:
TransFirst Group Inc , TransFirst Third Party Sales and Payment Resources International LLC
Cause Of Action: 31 U.S.C. § 3545
Transfirst Holdings, Inc v. Magliarditi
as 2:2016cv00322
Defendant:
Dominic J Magliarditi
Movant:
Francine Magliarditi
Plaintiff:
Payment Resources International, LLC, Transfirst Holdings, Inc and Transfirst Merchant Services, LLC
TransFirst Holdings Inc et al v. Francine Magliarditi
as 8:2015mc00011
Defendant:
Francine Magliarditi
Plaintiff:
Payment Resources International LLC, TransFirst Holdings Inc and TransFirst Merchant Services Inc
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff:
TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant:
Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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